1
3 Boyne Park, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 4 - Director → ME
2
CONSILIUM DEVELOPMENTS SURREY LIMITED
09556836 First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-07 during the appointment or period of control
Dissolved on 2015-05-06 during the appointment or period of control
288 High Street, Dorking, Surrey
Dissolved Corporate (7 parents)
Officer
2004-04-26 ~ dissolved
IIF 10 - Director → ME
4
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
E1 WATERSIDE MANAGEMENT LIMITED
- now 04423009WB CO (1272) LIMITED - 2002-05-10
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2002-05-23 ~ 2005-03-15
IIF 3 - Director → ME
6
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kent House, 14 - 17 Market Place, London
Active Corporate (38 parents)
Officer
(before 1993-03-16) ~ 1996-06-17
IIF 14 - Director → ME
9
MACLEOD & FAIRBRIAR LIMITED
- now 03179674Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-09-16
BREAMCO 133 LIMITED - 1996-05-21
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1996-07-08 ~ 2004-05-31
IIF 2 - Director → ME
10
MACLEOD & MACLEOD LIMITED
- now 02905304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2010-10-21
ESTATEBASE COMPANY LIMITED - 1995-05-19
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
1997-01-01 ~ 2004-05-31
IIF 1 - Director → ME
11
MACLEOD DEVELOPMENTS LIMITED
- now 03399925MACLEOD & MACLEOD (BARWELL) LIMITED
- 2001-03-20
03399925 Harolds Hill Crosswater Lane, Churt, Farnham, Surrey
Active Corporate (7 parents, 3 offsprings)
Officer
1997-09-09 ~ 2004-05-31
IIF 11 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-19 ~ 2015-02-04
IIF 9 - Director → ME
13
NASHDOM (APARTMENTS) COMPANY LIMITED
03277694 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (27 parents)
Officer
1996-11-13 ~ 1999-12-21
IIF 12 - Director → ME
14
NASHDOM MANAGEMENT COMPANY LIMITED
03262273 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (32 parents)
Officer
1996-10-11 ~ 1999-12-21
IIF 13 - Director → ME
15
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 7 - Director → ME